Fujitsu Services Capital Limited in Lovelace Road BRACKNELL

Fujitsu Services Capital Limited BRACKNELL

Founded in 2003, Fujitsu Services Capital, classified under reg no. 04700787 is an active company. Currently registered at Fujitsu RG12 8SN, Bracknell the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since May 6, 2003 Fujitsu Services Capital Limited is no longer carrying the name Mawlaw 598.

There is a single director in the company at the moment - Andrew H., appointed on 14 December 2011. In addition, a secretary was appointed - Rachel H., appointed on 15 October 2005. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard A. who worked with the the company until 15 October 2005.

Fujitsu Services Capital Limited Address / Contact

Office Address	Fujitsu
Office Address2	Lovelace Road
Town	Bracknell
Post code	RG12 8SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04700787
Date of Incorporation	Tue, 18th Mar 2003
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Andrew H.

Position: Director

Appointed: 14 December 2011

Rachel H.

Position: Secretary

Appointed: 15 October 2005

Richard P.

Position: Director

Appointed: 29 July 2019

Resigned: 29 December 2019

Tomas A.

Position: Director

Appointed: 31 July 2014

Resigned: 28 June 2019

Mark B.

Position: Director

Appointed: 30 March 2011

Resigned: 27 June 2014

Jonathan S.

Position: Director

Appointed: 24 March 2010

Resigned: 14 December 2011

Brian H.

Position: Director

Appointed: 29 July 2004

Resigned: 23 March 2011

Richard C.

Position: Director

Appointed: 19 March 2003

Resigned: 29 July 2004

David C.

Position: Director

Appointed: 19 March 2003

Resigned: 12 December 2008

Richard A.

Position: Secretary

Appointed: 19 March 2003

Resigned: 15 October 2005

Roger L.

Position: Director

Appointed: 19 March 2003

Resigned: 24 March 2010

Hiromichi H.

Position: Director

Appointed: 19 March 2003

Resigned: 04 June 2004

Toshio A.

Position: Director

Appointed: 19 March 2003

Resigned: 08 July 2005

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 18 March 2003

Resigned: 19 March 2003

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 18 March 2003

Resigned: 19 March 2003

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Fujitsu Services Holdings Plc from London, England. This PSC is classified as "a public company, limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fujitsu Services Holdings Plc

22 Baker Street, London, W1U 3BW, England

Legal authority	Governed By The Laws Of England And Wales
Legal form	Public Company, Limited By Shares
Country registered	England
Place registered	Entered In The Registrar Of Compnaies For England And Wales
Registration number	142200
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mawlaw 598	May 6, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (8 pages)
AD01	New registered office address Fujitsu Lovelace Road Bracknell RG12 8SN. Change occurred on August 1, 2022. Company's previous address: 22 Baker Street London W1U 3BW. filed on: 1st, August 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 14th, July 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 4th, January 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 23rd, March 2021	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on December 29, 2019 filed on: 6th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (9 pages)
AP01	On July 29, 2019 new director was appointed. filed on: 31st, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 28, 2019 filed on: 31st, July 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 8th, August 2018	accounts	Free Download (9 pages)
CH01	On December 12, 2017 director's details were changed filed on: 12th, February 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 9th, October 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 22nd, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 5th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 5, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 24th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 18th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (15 pages)
AP01	On July 31, 2014 new director was appointed. filed on: 31st, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 7, 2014 filed on: 7th, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 26th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 26, 2014: 1.00 GBP	capital
MISC	Section 519 filed on: 11th, March 2014	miscellaneous	Free Download (3 pages)
MISC	Section 519 filed on: 7th, March 2014	miscellaneous	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (14 pages)
CH01	On April 28, 2012 director's details were changed filed on: 25th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2012 filed on: 19th, March 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 19th, December 2011	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on December 14, 2011 filed on: 14th, December 2011	officers	Free Download (1 page)
AP01	On December 14, 2011 new director was appointed. filed on: 14th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 30, 2011 filed on: 30th, March 2011	officers	Free Download (1 page)
AP01	On March 30, 2011 new director was appointed. filed on: 30th, March 2011	officers	Free Download (2 pages)
CH03	On March 18, 2011 secretary's details were changed filed on: 23rd, March 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 18, 2011 filed on: 23rd, March 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2010 filed on: 9th, April 2010	annual return	Free Download (4 pages)
CH01	On April 9, 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On March 17, 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AP01	On March 29, 2010 new director was appointed. filed on: 29th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 25, 2010 filed on: 25th, March 2010	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2009 filed on: 24th, December 2009	accounts	Free Download (14 pages)
363a	Period up to March 24, 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (14 pages)
288b	On December 17, 2008 Appointment terminated director filed on: 17th, December 2008	officers	Free Download (1 page)
363a	Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 12th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 12th, November 2007	accounts	Free Download (14 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 30th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 30th, January 2007	accounts	Free Download (15 pages)
288c	Director's particulars changed filed on: 18th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, January 2007	officers	Free Download (1 page)
363s	Period up to May 8, 2006 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 8, 2006 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (7 pages)
287	Registered office changed on 04/04/06 from: 26 finsbury square london EC2A 1SL filed on: 4th, April 2006	address	Free Download (1 page)
287	Registered office changed on 04/04/06 from: 26 finsbury square london EC2A 1SL filed on: 4th, April 2006	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (10 pages)
288b	On November 17, 2005 Secretary resigned filed on: 17th, November 2005	officers	Free Download (1 page)
288a	On November 17, 2005 New secretary appointed filed on: 17th, November 2005	officers	Free Download (2 pages)
288a	On November 17, 2005 New secretary appointed filed on: 17th, November 2005	officers	Free Download (2 pages)
288b	On November 17, 2005 Secretary resigned filed on: 17th, November 2005	officers	Free Download (1 page)
288b	On August 4, 2005 Director resigned filed on: 4th, August 2005	officers	Free Download (1 page)
288b	On August 4, 2005 Director resigned filed on: 4th, August 2005	officers	Free Download (1 page)
363s	Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (8 pages)
363s	Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (10 pages)
288a	On August 12, 2004 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On August 12, 2004 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288b	On August 12, 2004 Director resigned filed on: 12th, August 2004	officers	Free Download (1 page)
288b	On August 12, 2004 Director resigned filed on: 12th, August 2004	officers	Free Download (1 page)
288b	On June 30, 2004 Director resigned filed on: 30th, June 2004	officers	Free Download (1 page)
288b	On June 30, 2004 Director resigned filed on: 30th, June 2004	officers	Free Download (1 page)
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (10 pages)
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (10 pages)
CERTNM	Company name changed mawlaw 598 LIMITEDcertificate issued on 06/05/03 filed on: 6th, May 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed mawlaw 598 LIMITEDcertificate issued on 06/05/03 filed on: 6th, May 2003	change of name	Free Download (2 pages)
288a	On April 7, 2003 New director appointed filed on: 7th, April 2003	officers	Free Download (2 pages)
288a	On April 7, 2003 New director appointed filed on: 7th, April 2003	officers	Free Download (2 pages)
288b	On March 25, 2003 Director resigned filed on: 25th, March 2003	officers	Free Download (1 page)
288a	On March 25, 2003 New director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288b	On March 25, 2003 Director resigned filed on: 25th, March 2003	officers	Free Download (1 page)
288a	On March 25, 2003 New director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288b	On March 25, 2003 Secretary resigned filed on: 25th, March 2003	officers	Free Download (1 page)
288a	On March 25, 2003 New director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288a	On March 25, 2003 New director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288b	On March 25, 2003 Secretary resigned filed on: 25th, March 2003	officers	Free Download (1 page)
288a	On March 25, 2003 New director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288a	On March 25, 2003 New director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288a	On March 25, 2003 New secretary appointed filed on: 25th, March 2003	officers	Free Download (1 page)
288a	On March 25, 2003 New director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288a	On March 25, 2003 New secretary appointed filed on: 25th, March 2003	officers	Free Download (1 page)
288a	On March 25, 2003 New director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2003	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2003	incorporation	Free Download (28 pages)

Fujitsu Services Capital Limited BRACKNELL

Fujitsu Services Capital Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Rachel H.

Richard P.

Tomas A.

Mark B.

Jonathan S.

Brian H.

Richard C.

David C.

Richard A.

Roger L.

Hiromichi H.

Toshio A.

Mawlaw Secretaries Limited

Mawlaw Corporate Services Limited

People with significant control

Company previous names

Company filings

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